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Board of Directors

Board of Directors
- Mr. Al Rajwani Managing Director
- Mr. B. S. Mehta Chairman
- Mr. G. C. Das Independent Director
- Mr. C. R. Dua Independent Director
- Mr. N. P. Sarda Independent Director
- Mr. A. K. Gupta Independent Director
- Mr. Pramod Agarwal Non-Executive Director
- Ms. Sonali Dhawan Non-Executive Director
- Mr. Karthik Natarajan Whole – Time Director
- Mr. Gagan Sawhney Chief Financial Officer
- Ms. Flavia Machado Company Secretary



Audit Committee
- Mr. C.R. Dua Chairman
- Mr. B. S. Mehta Member
- Mr. G C Das Member
- Mr. N. P. Sarda Member
- Mr. A. K. Gupta Member
- Mr. Al Rajwani Member



Stakeholder Relationship Committee
- Mr. A. K. Gupta Chairman
- Mr. Al Rajwani Member
- Ms. Sonali Dhawan Member



Nomination & Remuneration Committee
- Mr. G C Das Chairman
- Mr. C.R. Dua Member
- Mr. A. K. Gupta Member
- Ms. Sonali Dhawan Member



Corporate Social Responsibility Committee
- Mr. A. K. Gupta Chairman
- Mr. Al Rajwani Member
- Ms. Sonali Dhawan Member
- Mr. G. C. Das Member